| Entity Name: | PERFORM(CB), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Oct 2009 (15 years ago) |
| Date of dissolution: | 25 Nov 2020 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Nov 2020 (4 years ago) |
| Document Number: | L09000100593 |
| FEI/EIN Number | 300585674 |
| Address: | 401 N CATTLEMEN RD, STE 200, SARASOTA, FL, 34232, US |
| Mail Address: | 401 N CATTLEMEN RD, STE 200, SARASOTA, FL, 34232, US |
| ZIP code: | 34232 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CIGICH ERIN | Chief Executive Officer | 401 N CATTLEMEN RD, STE 200, SARASOTA, FL, 34232 |
| Name | Role | Address |
|---|---|---|
| HICKMAN MICHAEL | Chief Financial Officer | 401 N CATTLEMEN RD, STE 200, SARASOTA, FL, 34232 |
| Name | Role | Address |
|---|---|---|
| MORGAN QUINN | Manager | 401 N CATTLEMEN RD, STE 200, SARASOTA, FL, 34232 |
| LAU KENNETH | Manager | 401 N CATTLEMEN RD, STE 200, SARASOTA, FL, 34232 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000025330 | PERFORM[CB], LLC | ACTIVE | 2020-02-26 | 2025-12-31 | No data | 401 NORTH CATTLEMAN ROAD, SUITE 200, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-11-25 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS PERFORM(CB), LLC. CONVERSION NUMBER 100000207631 |
| LC AMENDMENT AND NAME CHANGE | 2020-08-24 | PERFORM(CB), LLC | No data |
| MERGER | 2020-08-12 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000204899 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-16 | 401 N CATTLEMEN RD, STE 200, SARASOTA, FL 34232 | No data |
| CHANGE OF MAILING ADDRESS | 2019-09-16 | 401 N CATTLEMEN RD, STE 200, SARASOTA, FL 34232 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-04 | CORPORATE CREATIONS NETWORK, INC. | No data |
| LC AMENDMENT | 2011-06-27 | No data | No data |
| Name | Date |
|---|---|
| Conversion | 2020-11-25 |
| LC Amendment and Name Change | 2020-08-24 |
| Merger | 2020-08-12 |
| AMENDED ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-28 |
| AMENDED ANNUAL REPORT | 2015-02-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
